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OCTAGON CONSTRUCTION SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Octagon Construction Solutions Limited. The company was founded 4 years ago and was given the registration number 12189547. The firm's registered office is in LUTON. You can find them at Just Accountants, 200 Dunstable Road, Luton, County (optional). This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OCTAGON CONSTRUCTION SOLUTIONS LIMITED
Company Number:12189547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Just Accountants, 200 Dunstable Road, Luton, County (optional), United Kingdom, LU4 8JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Just Accountants, 200 Dunstable Road, Luton, United Kingdom, LU4 8JL

Secretary11 June 2020Active
Just Accountants, 200 Dunstable Road, Luton, United Kingdom, LU4 8JL

Director11 June 2020Active
Just Accountants, 6-8 Stuart Street, Luton, England, LU1 2SJ

Secretary04 September 2019Active
Just Accountants, 6-8 Stuart Street, Luton, England, LU1 2SJ

Secretary21 September 2019Active
Just Accountants, 6-8 Stuart Street, Luton, England, LU1 2SJ

Director04 September 2019Active
Just Accountants, 6-8 Stuart Street, Luton, England, LU1 2SJ

Director21 September 2019Active

People with Significant Control

Mr Adil Farouk Ismail
Notified on:03 September 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:Just Accountants, 200 Dunstable Road, Luton, United Kingdom, LU4 8JL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Tariq
Notified on:21 September 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Just Accountants, 200 Dunstable Road, Luton, United Kingdom, LU4 8JL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sukviender Singh
Notified on:04 September 2019
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Just Accountants, 6-8 Stuart Street, Luton, England, LU1 2SJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type dormant.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-06-26Accounts

Accounts with accounts type dormant.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2020-09-20Persons with significant control

Change to a person with significant control.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-09-08Persons with significant control

Notification of a person with significant control.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-06-18Resolution

Resolution.

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2020-06-11Officers

Appoint person director company with name date.

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2020-06-11Address

Change registered office address company with date old address new address.

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2020-06-11Officers

Termination director company with name termination date.

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2020-06-11Officers

Appoint person secretary company with name date.

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2020-06-11Officers

Termination secretary company with name termination date.

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2020-06-11Dissolution

Dissolution withdrawal application strike off company.

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2020-05-12Gazette

Gazette notice voluntary.

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2020-04-29Dissolution

Dissolution application strike off company.

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2019-09-21Persons with significant control

Notification of a person with significant control.

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2019-09-21Persons with significant control

Cessation of a person with significant control.

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2019-09-21Officers

Appoint person secretary company with name date.

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2019-09-21Officers

Appoint person director company with name date.

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2019-09-21Officers

Termination director company with name termination date.

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2019-09-21Officers

Termination secretary company with name termination date.

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